General information
NZ Strong Group Limited
Type: NZ Limited Company (Ltd)9429033079363
New Zealand Business Number
2018436
Company Number
Registered
Company Status
Nz Strong Group Limited (issued a New Zealand Business Number of 9429033079363) was started on 19 Oct 2007. 2 addresses are in use by the company: 108 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 15542566 shares are allotted to 26 shareholders who belong to 14 shareholder groups. The first group is composed of 2 entities and holds 727 shares (0 per cent of shares), namely:
Ryan, Alice Miria Jean (an individual) located at Mount Eden, Auckland postcode 1041,
Ryan, Thomas Joseph (an individual) located at Mount Eden, Auckland postcode 1041. In the second group, a total of 2 shareholders hold 3 per cent of all shares (465841 shares); it includes
Ryan, Alice Miria Jean (an individual) - located at Mount Eden, Auckland,
Ryan, Thomas Joseph (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (155280 shares, 1%) belongs to 1 entity, namely:
Davies, Paul Michael, located at Mount Roskill, Auckland (an individual). Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 19 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Brent Hunter
Orakei, Auckland, 1071
Address used since 01 Feb 2021
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Lyndon John Evans
Mount Eden, Auckland, 1024
Address used since 01 Jun 2022
Mount Eden, Auckland, 1024
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
John Charles Boyd Overton
Botany Downs, Auckland, 2010
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Jamie Macgregor Vallance
Rd 2, Warkworth, 0982
Address used since 23 Apr 2021
Kohimarama, Auckland, 1071
Address used since 17 Jan 2011 |
Director | 19 Oct 2007 - 01 Apr 2023 |
|
Richard Johnston
Dunedin Central, Dunedin, 9016
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 04 Jun 2021 |
|
Shane Colin Brealey
Epsom, Auckland, 1023
Address used since 03 Dec 2010 |
Director | 19 Oct 2007 - 31 Oct 2014 |
|
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 28 Jun 2010 |
Financial Data
Financial info
15542566
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 727
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Alice Miria Jean Individual |
Mount Eden Auckland 1041 |
10 Apr 2024 - current |
|
Ryan, Thomas Joseph Individual |
Mount Eden Auckland 1041 |
10 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 465841
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Alice Miria Jean Individual |
Mount Eden Auckland 1041 |
10 Apr 2024 - current |
|
Ryan, Thomas Joseph Individual |
Mount Eden Auckland 1041 |
26 Jan 2022 - current |
Shares Allocation #3 Number of Shares: 155280
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Paul Michael Individual |
Mount Roskill Auckland 1041 |
10 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 155280
| Shareholder Name | Address | Period |
|---|---|---|
|
Corric, James Phillip Individual |
Helensville 0871 |
10 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 155280
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Garyth Wayne Individual |
West Harbour Auckland 0618 |
10 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 155280
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Dylan Jacob Individual |
Whenuapai Auckland 0618 |
10 Apr 2024 - current |
|
Kane, Rebecca Jane Individual |
Whenuapai Auckland 0618 |
10 Apr 2024 - current |
Shares Allocation #7 Number of Shares: 10578795
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Jane Lesley Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
Hunter, Christopher Brent Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Dec 2014 - current |
Shares Allocation #8 Number of Shares: 10417
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Jane Lesley Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
Hunter, Christopher Brent Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Dec 2014 - current |
Shares Allocation #9 Number of Shares: 947
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lyndon John Director |
Mount Eden Auckland 1024 |
12 Oct 2016 - current |
|
Jr Trustees (aeon Trust) Limited Shareholder NZBN: 9429042258988 Entity (NZ Limited Company) |
41 Shortland St Auckland 1140 |
12 Oct 2016 - current |
Shares Allocation #10 Number of Shares: 1774286
| Shareholder Name | Address | Period |
|---|---|---|
|
Djhd Trustee Company Limited Shareholder NZBN: 9429042538929 Entity (NZ Limited Company) |
Botany Downs Auckland 2010 |
12 Oct 2016 - current |
Shares Allocation #11 Number of Shares: 1774286
| Shareholder Name | Address | Period |
|---|---|---|
|
Jr Trustees (aeon Trust) Limited Shareholder NZBN: 9429042258988 Entity (NZ Limited Company) |
41 Shortland St Auckland 1140 |
12 Oct 2016 - current |
|
Evans, Lyndon John Director |
Mount Eden Auckland 1024 |
12 Oct 2016 - current |
Shares Allocation #12 Number of Shares: 1697
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton, John Charles Boyd Director |
Botany Downs Auckland 2010 |
12 Oct 2016 - current |
Shares Allocation #13 Number of Shares: 313700
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiller, Wendy Jane Individual |
Glen Innes Auckland 1072 |
26 Jan 2022 - current |
|
Ryan, Alice Miria Jean Individual |
Mount Eden Auckland 1041 |
26 Jan 2022 - current |
|
Hudson, Rashidah Individual |
Morningside Auckland 1022 |
26 Jan 2022 - current |
|
Ryan, Thomas Joseph Individual |
Mount Eden Auckland 1041 |
26 Jan 2022 - current |
Shares Allocation #14 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lyndon John Director |
Mount Eden Auckland 1024 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 Entity |
19 Oct 2007 - 15 Dec 2014 | |
|
Brealey, Shane Colin Individual |
Epsom Auckland 1023 |
21 Aug 2008 - 15 Dec 2014 |
|
Vallance, Jamie Mcgregor Individual |
Kohimarama Auckland 1071 |
21 Aug 2008 - 27 Apr 2023 |
|
Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 Entity |
116 Harris Road East Tamaki, Auckland |
19 Oct 2007 - 27 Apr 2023 |
|
Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 Entity |
116 Harris Road East Tamaki, Auckland |
19 Oct 2007 - 27 Apr 2023 |
|
Vallance, Jamie Mcgregor Individual |
Kohimarama Auckland 1071 |
21 Aug 2008 - 27 Apr 2023 |
|
Vallance, Jamie Mcgregor Individual |
Kohimarama Auckland 1071 |
21 Aug 2008 - 27 Apr 2023 |
|
NZ Strong Group Limited Shareholder NZBN: 9429033079363 Company Number: 2018436 Entity |
Mount Eden Auckland 1024 |
09 Jun 2021 - 21 Feb 2023 |
|
NZ Strong Group Limited Shareholder NZBN: 9429033079363 Company Number: 2018436 Entity |
Mount Eden Auckland 1024 |
09 Jun 2021 - 21 Feb 2023 |
|
Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 Entity |
19 Oct 2007 - 01 Jul 2010 | |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 Entity |
19 Oct 2007 - 01 Jul 2010 | |
|
Welch, Mark Bruce Individual |
Epsom Auckland |
21 Aug 2008 - 01 Jul 2010 |
|
Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 Entity |
19 Oct 2007 - 15 Dec 2014 |
Location
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